DOSSIERS / SCI RAHIMA
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Company dossier

SCI RAHIMA

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512857509 · 512857509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAHIMA
fr_insee
512857509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-04
fr_insee
4 RUE DES REMISES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUNIR BEN DHAOUDirecteur—France registry
MEHDI BEN DHAOUDirigeant—France registry
RAHIMA MEHADJIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100